04/30/2013
The objective of this project was to produce a practical handbook that provides clear and detailed steps countries can take to assess the transfer pricing risk presented by an individual taxpayer’s operations.
04/30/2013
HMRC used Ripa powers when Osita Mba exposed a 'sweetheart' tax deal. We should all worry about the ethics of this
04/29/2013
A restructuring and insolvency associate who joined the firm
04/29/2013
The trial is seen as a test case for small British firms who believe they were mis-sold such swaps
04/28/2013
German financial markets watchdog Bafin has not turned up any evidence that German bank directors were involved in manipulating benchmark interest rates, a top Bafin official has told the Wall Street Journal Deutschland.
04/28/2013
Germany's largest bank has established very restrictive measures against tax evasion
04/28/2013
Evidence that the UK system has been abused prompted one MP to demand the Government
04/27/2013
The government’s banking commission is considering legislation which would see reckless bankers jailed
04/27/2013
US tax authorities may soon get access to all significant assets and accounts
04/26/2013
The suit, filed in 2010, stems from Merrill's merger with Bank of America in September 2008.
04/26/2013
The claim was launched in September 2009 after Dresdner Kleinwort reneged on promises to hand over bonuses it had promised to mitigate the risk of significant staff defections.
04/25/2013
The FCA has told fund managers to expect a further clampdown on charges
04/25/2013
The Financial Conduct Authority has published rules to make the way that investors pay for platforms more transparent.
04/25/2013
The Financial Conduct Authority has published rules to make the way that investors pay for platforms more transparent.
04/24/2013
Markets should be kept open to keep EU industries fit and competitive.
04/24/2013
The case centred on the bank's transfer of a swap contract to another subsidiary
04/23/2013
The law firm said a asset-based lending specialist has joined its banking group as a partner, effective May 1
04/23/2013
France has opened a probe into whether HSBC offered illicit products to help French clients avoid tax in Switzerland
04/23/2013
A billionaire investor’s business was “destroyed by a tsunami”
04/23/2013
EFG Private Bank is disappointed that shortcomings were found relating to the period December 2007 to January 2011, even though it has found no evidence that money laundering actually took place.